ECOLUTIONS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ECOLUTIONS SIA |
| Registration number, date | 40103684800, 21.06.2013 |
| VAT number | None (excluded 20.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2013 |
| Legal address | Vienības gatve 87C – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 650 000 EUR, registered payment 04.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 650 000 | € 1 | € 650 000 | 17.03.2021 | 23.03.2021 |
Historical company names
| AS ECOLUTIONS | Until 23.03.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40 - 38 | Until 18.09.2018 | 7 years ago |
|---|---|---|
| Rīga, Vienības gatve 87C - 1 | Until 26.10.2018 | 7 years ago |
| Rīga, Vienības gatve 87C - 2 | Until 04.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.07.2025 | PDF (209.95 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (262.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (260.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (453.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (450.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (260.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (260.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (919.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ECOLUTIONSVad zin GP 2014 | |||||
2013 |
Annual report | 21.06.2013 - 31.12.2013 | 15.05.2014 | HTML (88.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
96.29 KB | 23.03.2021 | 17.03.2021 | 1 | |
Articles of Association |
88.22 KB | 17.03.2021 | 17.03.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
95.21 KB | 17.03.2021 | 17.03.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
96.15 KB | 23.10.2019 | 18.10.2019 | 1 | |
Articles of Association |
89.69 KB | 18.10.2019 | 18.10.2019 | 1 | |
Regulations for the increase/reduction of the equity |
181.75 KB | 30.05.2014 | 30.05.2014 | 1 | |
Articles of Association |
189.08 KB | 30.05.2014 | 27.05.2014 | 1 | |
Articles of Association |
189.44 KB | 22.05.2014 | 06.05.2014 | 1 | |
Articles of Association |
TIF | 36.88 KB | 22.07.2013 | 07.06.2013 | 1 |
Memorandum of Association |
TIF | 45.85 KB | 22.07.2013 | 07.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.69 KB | 04.09.2024 | 04.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 23.03.2021 | 23.03.2021 | 2 |
Shareholders’ register |
EDOC | 99.21 KB | 23.03.2021 | 17.03.2021 | 1 |
Articles of Association |
EDOC | 90.84 KB | 17.03.2021 | 17.03.2021 | 1 |
Application |
203.58 KB | 17.03.2021 | 17.03.2021 | 4 | |
Application |
202.92 KB | 17.03.2021 | 17.03.2021 | 2 | |
Application |
EDOC | 200.61 KB | 17.03.2021 | 17.03.2021 | 4 |
Application |
EDOC | 200.27 KB | 17.03.2021 | 17.03.2021 | 2 |
Protocols/decisions of a company/organisation |
93.25 KB | 17.03.2021 | 17.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 96.04 KB | 17.03.2021 | 17.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 97.44 KB | 17.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 28.10.2019 | 28.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 101.9 KB | 23.10.2019 | 18.10.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 36.31 KB | 18.10.2019 | 18.10.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.9 KB | 18.10.2019 | 18.10.2019 | 1 |
Articles of Association |
EDOC | 95.95 KB | 18.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
206.75 KB | 26.10.2018 | 22.10.2018 | 2 | |
Application |
EDOC | 207.63 KB | 26.10.2018 | 22.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
EDOC | 262.52 KB | 18.09.2018 | 29.08.2018 | 6 |
Application |
275.98 KB | 18.09.2018 | 29.08.2018 | 6 | |
Consent of members of the supervisory board |
88.16 KB | 18.09.2018 | 29.08.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 94.02 KB | 18.09.2018 | 29.08.2018 | 1 |
Consent of members of the supervisory board |
88.08 KB | 18.09.2018 | 29.08.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 93.67 KB | 18.09.2018 | 29.08.2018 | 1 |
Consent of members of the supervisory board |
88.47 KB | 18.09.2018 | 29.08.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 94.12 KB | 18.09.2018 | 29.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 189.25 KB | 18.09.2018 | 29.08.2018 | 2 |
Protocols/decisions of a company/organisation |
189.65 KB | 18.09.2018 | 29.08.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 204.65 KB | 18.09.2018 | 29.08.2018 | 2 |
Protocols/decisions of a company/organisation |
181.64 KB | 18.09.2018 | 29.08.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 04.06.2014 | 04.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 723.1 KB | 06.06.2014 | 30.05.2014 | 11 |
Application |
EDOC | 440.25 KB | 30.05.2014 | 30.05.2014 | 2 |
Application |
435.35 KB | 30.05.2014 | 30.05.2014 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 362.22 KB | 30.05.2014 | 30.05.2014 | 2 |
Protocols/decisions of a company/organisation |
353.48 KB | 30.05.2014 | 30.05.2014 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 196.78 KB | 30.05.2014 | 30.05.2014 | 1 |
Articles of Association |
EDOC | 203.36 KB | 30.05.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 27.05.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 27.05.2014 | 27.05.2014 | 2 |
Application |
437.05 KB | 22.05.2014 | 22.05.2014 | 2 | |
Application |
EDOC | 441.76 KB | 22.05.2014 | 22.05.2014 | 2 |
Articles of Association |
EDOC | 203.67 KB | 22.05.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 360.45 KB | 22.05.2014 | 06.05.2014 | 2 |
Protocols/decisions of a company/organisation |
351.27 KB | 22.05.2014 | 06.05.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 67.41 KB | 22.07.2013 | 21.06.2013 | 2 |
Registration certificates |
TIF | 117.69 KB | 22.07.2013 | 21.06.2013 | 1 |
Application |
TIF | 750.75 KB | 22.07.2013 | 18.06.2013 | 5 |
Announcement regarding the legal address |
TIF | 14.52 KB | 22.07.2013 | 17.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 22.07.2013 | 17.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 37.91 KB | 22.07.2013 | 12.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 44.58 KB | 22.07.2013 | 10.06.2013 | 2 |
Consent of members of the supervisory board |
TIF | 97.58 KB | 22.07.2013 | 07.06.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 807.1 KB | 22.07.2013 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 766.11 KB | 22.07.2013 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 377.5 KB | 22.07.2013 | 22.08.2008 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register